ST.DAVIDS ASSEMBLIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-04 with no updates |
| 08/04/258 April 2025 | Termination of appointment of Brian Smith as a director on 2025-03-31 |
| 11/12/2411 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/07/2426 July 2024 | Appointment of Mr Jason Paul Brown as a director on 2024-07-15 |
| 05/07/245 July 2024 | Termination of appointment of Paul Boundy as a director on 2024-06-30 |
| 05/07/245 July 2024 | Termination of appointment of Michael Leonard Colling as a director on 2024-07-01 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 14/11/2314 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOUGH |
| 16/10/1416 October 2014 | SECRETARY APPOINTED MR GRAEME THOMAS BROWN |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOUNDY / 01/09/2013 |
| 17/06/1417 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD COLLING / 11/08/2013 |
| 24/03/1424 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR PAUL BOUNDY |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PREECE |
| 06/06/126 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD COLLING / 04/06/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD BARNES / 04/06/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ANDREW SMITH / 04/06/2011 |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES HOUGH / 04/06/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SMITH / 04/06/2011 |
| 27/06/1127 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM GEORGE PREECE / 04/06/2011 |
| 05/11/105 November 2010 | AUDITOR'S RESIGNATION |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD BARNES / 02/06/2010 |
| 24/03/1024 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR MICHAEL LEONARD COLLING |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR NEVILLE SALT |
| 23/06/0923 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM THE PARK BUXTON DERBYSHIRE SK17 6TG |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 01/02/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 04/06/07; CHANGE OF MEMBERS |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/073 April 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 28/11/0628 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/06 |
| 17/10/0617 October 2006 | AUDITOR'S RESIGNATION |
| 16/10/0616 October 2006 | AUDITOR'S RESIGNATION |
| 05/10/065 October 2006 | AUDITOR'S RESIGNATION |
| 26/07/0626 July 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 04/06/05; CHANGE OF MEMBERS |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/04 |
| 09/08/049 August 2004 | £ IC 36783/35315 21/06/04 £ SR 1468@1=1468 |
| 09/08/049 August 2004 | £ IC 44755/36783 01/07/04 £ SR 7972@1=7972 |
| 05/07/045 July 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0328 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 01/02/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 28/01/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/98 |
| 02/07/982 July 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 04/06/97; CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/96 |
| 04/10/964 October 1996 | REGISTERED OFFICE CHANGED ON 04/10/96 FROM: 53 NEW ST ST DAVIDS SA62 6SW |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 04/06/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/94 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 04/06/94; CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | REGISTERED OFFICE CHANGED ON 21/06/94 |
| 21/06/9421 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/949 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/932 December 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/93 |
| 01/07/931 July 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9226 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/92 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 04/06/92; CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 27/11/9027 November 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/90 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/01/89 |
| 04/07/894 July 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | DIRECTOR RESIGNED |
| 24/11/8824 November 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/88 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/87 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 01/06/87; NO CHANGE OF MEMBERS |
| 06/11/866 November 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/86 |
| 11/08/8611 August 1986 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
| 30/04/8630 April 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/08/85 |
| 31/12/8231 December 1982 | ANNUAL RETURN MADE UP TO 31/12/82 |
| 23/01/8223 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/07/81 |
| 08/02/768 February 1976 | MEMORANDUM OF ASSOCIATION |
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